Habib Insurance Company Limited Elects New Board of Directors in Extraordinary General Meeting

Karachi, In an Extraordinary General Meeting held on May 10, 2023, the shareholders of Habib Insurance Company Limited passed a resolution to elect a new Board of Directors. The resolution, which was unanimously approved, determined that the number of candidates offering themselves for election matched the number of directors fixed by the Board. The following individuals have been deemed elected as Directors for a three-year term, effective from May 11, 2023:

Mr. Rafiq M. Habib

Mr. Mansoor G. Habib

Mr. Muhammad Hyder Habib

Mr. Qumail R. Habib

Mr. Aun Mohammad A. Habib

Mr. Shahid Ghaffar

Mr. Ali Fadoo

Ms. Maleeha Humayun Bangash

Mr. Shabbir Gulamali

The newly elected directors bring a wealth of experience and expertise to the company. Their collective leadership will play a pivotal role in shaping the future strategies and direction of Habib Insurance Company Limited.

Furthermore, it was resolved that the Company Secretary is authorized and empowered to issue certified true copies of the extract of the aforementioned resolution to all relevant authorities and institutions as and when required. This ensures the transparency and legal compliance of the election process.